| Non-Exec & Non-Independent Dir | P Koteshwara Rao
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| Independent Non Exe. Director | K P Khandelwal
SANJAYKUMAR NANDKISHORE KHEMANI
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| Non-Exec & Non-Independent Dir | Akshay Rout
|
| Independent Non Exe. Director | J Jayanthi
Ravi Krishan Takkar
Ramesh L Adige
ANIL KAUL
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| ED / WTD / MD / CEO / Promoter | Tribhuwan Adhikari
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| Independent Non Exe. Director | Masil Jeya Mohan P.
T C Suseel Kumar
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| Non Independent Non Executive Director / Nominee | Ratnakar Patnaik
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| Chairman / Non Executive Director / Nominee | Doraiswamy Ramchandran
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| Company Sec. & Compli. Officer | Varsha Hardasani
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